Board Meeting20 Aug 2026, 08:20 pm
Manipal Health Enterprises Board Approves Auditors, Directors, and AGM
AI Summary
Manipal Health Enterprises Ltd's Board of Directors convened on August 20, 2026, approving unaudited financial results for Q1 FY27 with an unmodified auditor's report. The board also appointed M/s Price Waterhouse Chartered Accountants LLP as statutory auditors for a five-year term starting from the 2026 AGM. Additionally, Dr. Hebri Sudarshan Ballal and Mr. Puneet Bhatia were re-appointed as Directors, subject to member approval. The company will hold its 16th AGM on September 29, 2026, via VC/OAVM. The board also noted the payment of an upside share amount by TPG SG Magazine Pte. Ltd. to a promoter group entity.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Price Waterhouse appointed as statutory auditors for 5 years.
- Directors Dr. Ballal and Mr. Bhatia re-appointed.
- 16th AGM scheduled for September 29, 2026.
- Upside share payment by TPG noted.
Price Impact
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